OpenCompanies

Enterprise Oil Norge Limited

Company number
01682049
Status
Active
Type
Ltd
Incorporated
26 Nov 1982
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Shell Centre
London
SE1 7NA

Previous names

  • Enterprise Oil Vietnam Limited (until 30 Mar 1989)
  • Enterprise Oil (Montrose) Limited (until 28 Feb 1989)
  • British Gas (Montrose) Limited (until 1 Sep 1983)

Officers

NameRoleAppointedResigned
BOWEN, John Myles Director - 11 Sep 1991
KINGSTON, Peter Eric Director - 6 Jul 1992
TAYLOR, Richard George Secretary - 10 Jul 1992
WALMSLEY, John Arthur Director - 8 Dec 1993
HARRIS, Edward John Director 11 Nov 1991 7 Nov 1994
REIN, John Alexander Director - 10 Jul 1996
WAELGAARD, Sigurd Director - 10 Jul 1996
PINK, Michael John Director 7 Nov 1994 31 Dec 1996
LEE, Jonathan Joshua Secretary 10 Jul 1992 23 Jun 1997
INGRAM, Peter William Irving Secretary 23 Jun 1997 30 Mar 1998
NILSEN, Arve Director - 17 May 1998
PATERSON, Iain Stayton Director 31 Jul 1992 1 Sep 1998
FRIEDLANDER, Colin David Director 1 Sep 1998 1 Feb 1999
GIBNEY, Vivien Murray Secretary 30 Mar 1998 1 Feb 1999
HOPE, Peter Mark Director 31 Jul 1996 20 May 1999
JUNGELS, Pierre Jean Marie Henri, Dr Director 1 Jan 1997 31 Oct 2001
ARMOUR, Andrew Richard, Doctor Director 31 Jul 1996 1 Feb 2002
LAIDLAW, William Samuel Hugh Director 1 Nov 2001 8 May 2002
CRAIG, Ian Director 1 Nov 2001 8 May 2002
WATTS, Kevin Paul Director 12 Feb 1998 8 May 2002
SHILSTON, Andrew Barkley Director 8 Dec 1993 8 May 2002
WHITE, Mark Jonathan Secretary 1 Feb 1999 30 Jun 2002
GARDY, Dominique Director 8 May 2002 1 Jul 2002
STRENG, Chris Director 15 Jul 2002 31 Oct 2002
BRASS, Lorin Lee Director 8 May 2002 20 Nov 2002
GASKELL, Ralph Neil Director 8 May 2002 3 Nov 2003
LONGDEN, Andrew William Director 3 Nov 2003 15 Mar 2005
WISEMAN, Richard Max Director 8 May 2002 14 Oct 2005
DAVIES, Paul Graham Hamblin Director 12 Nov 2002 8 Dec 2005
HAWKINS, Karin Jacqueline Director 30 Sep 2010 27 Jan 2012
SHELL CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Jul 2002 1 Nov 2022
ASHWORTH, Michael John Director 24 Jan 2012 30 Jun 2024
CHAUHAN, Aman Shaktiman Director 19 Jul 2024 31 Dec 2025
PECTEN SECRETARIES LIMITED Corporate-Secretary 1 Nov 2022 13 May 2026
JONES, Braeden Stephen Kemp Director 8 Jul 2026
SHELL CORPORATE SECRETARY LIMITED Corporate-Secretary 22 May 2026
SHELL CORPORATE DIRECTOR LIMITED Corporate-Director 25 Jul 2005

Control

NameNature of controlNotifiedCeased
Shell Overseas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Enterprise Oil Norge Limited → Shell Overseas Holdings Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC

Directors’ other companies

Companies at the same address

Data